OpenWetWare:Steering committee/Meeting - 1/6/06

Time/Location

• Friday, 1/6/06 : 1:00-2:00
• Location: MIT, room 68-574

Agenda

1. Revised budget to match 18.5K (30K minus overhead)
   • Will need to allocate money prior to a review in March/April where we could recieve additional funding.
   • Current Budget (detailed):
     • UROPS: 12K
     • Advertising: 2K
     • Travel: 5K
     • Boston-area Tutorials: 1K
     • OWW Seminar Series: 10K
2. Sub-committee leaders
   • Do we want to keep the same leaders as were assigned for the iCampus meeting?
3. Sub-committee goals for IAP
   • Update the timeline, and specify tasks for each sub-committee to be accomplished before next meeting.
4. Procedural
   • Meeting time/frequency
     • Lunch meetings, once or twice a month?
   • Email lists
     • Should admin/steering committee be same list?
5. Open discussion

Attendance

1. DE has a admissions meeting from 11a-1p (can you offset the meeting to 12:30p-1:30p)
   • Yep, Alex had conflict at 12 as well, so current meeting time is 1:00-2:00 -- JK